3BMEX8YjMGLmTUJWK9hZbTt55NvQsqTDzD3BMEX8YjMGLmTUJWK9hZbTt55NvQsqTDzD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8YjMGLmTUJWK9hZbTt55NvQsqTDzD | -1 (1) | 0.0000 | 0.0150 | 0.0150 | 0.0000 | 0.0077 | 0.0073 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8YjMGLmTUJWK9hZbTt55NvQsqTDzD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2222205 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 0.0150 |
| Maximum Balance Rank | 537960 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 521978 (05/09/2018 23:12) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 346748 |
| Account Age Rank | 2183615 |
| Account Age Percentile | Top 30.2 % |
| Deposits From External Accounts (BTC) | 0.0150 |
| Deposits From External Accounts Rank | 524185 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1295001 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0077 |
| Withdrawls To External Accounts Rank | 317005 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0073 |
| Withdrawls To BitMEX Accounts Rank | 2953305 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 393316 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1172898 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 315030 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2054361 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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